ONE LYTTELTON ROAD LIMITED
Active - Accounts Filed
General Information
NAME
ONE LYTTELTON ROAD LIMITED
COMPANY NUMBER
05730018
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
06/03/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B16 9JN
8 Church Street
Wimborne
Dorset
BH21 1PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Monika Prussas (932257198) Appointed |
| 03/05/2024 | New Board Member David John Sullivan (932257205) Appointed |
| 01/05/2024 | Vishali Puri (929307615) has left the board |
Credit Risk Overview
Want to learn more about ONE LYTTELTON ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ONE LYTTELTON ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE LYTTELTON ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2009 - Present (15 years and 9 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 28/01/2009 - Present (15 years and 9 months) Secretary: 28/01/2009 - Present (15 years and 9 months) Born in Jul 1972 (age: 52) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/02/2022 - Present (2 years and 9 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2023 - Present (1 years and 8 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Monika Prussas (932257198) Appointed |
| 03/05/2024 | New Board Member David John Sullivan (932257205) Appointed |
| 01/05/2024 | Vishali Puri (929307615) has left the board |
| 15/03/2024 | Ian Thompson (920382152) has left the board |
| 08/01/2024 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Board Member Wenjuan Cui (930713576) Appointed |
| 28/03/2023 | Elizabeth Meenagh (920382125) has left the board |
| 28/03/2023 | New Board Member Yihong Lu (930713561) Appointed |
| 05/01/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 03/03/2022 | Ria Johnson (913225158) has left the board |
| 03/03/2022 | New Board Member Vishali Puri (929307615) Appointed |
| 16/02/2022 | Christopher Hine (916556236) has left the board |
| 16/02/2022 | New Board Member Michelle Louise Chandler (929251962) Appointed |
| 16/02/2022 | New Board Member Talaat Gabriel Rezk Gavrila (929251990) Appointed |
| 05/01/2022 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 03/01/2017 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 01/01/2016 | New Board Member Ian Thompson (920382152) Appointed |
| 01/01/2016 | New Board Member Elizabeth Meenagh (920382125) Appointed |
| 30/12/2015 | Emma Lynne Hatfield (913225130) has left the board |
| 11/03/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 11/03/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 03/01/2014 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
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